Prishtina, 3 april, 2025 –The Special Prosecution of the Republic of Kosovo, following the investigation, has today filed an indictment at the Basic Court in Pristina – Special Department, against an organized criminal group of 11 defendants.
The defendants O.T, A.G, B.B., I.K., D.M., F.B., A.R., L.H., A.A., K.I., V.K. through a company registered at the ARBK, but not licensed for financial intermediation, have committed major financial fraud from October 2018 to November 2022.
The group was led by defendant O.T. – an Israeli citizen, while the other defendants, posing as brokers, defrauded victims from different countries around the world, using false identities and unregulated investment platforms, where the profits shown were only simulations.
Victims were promised high profits with minimal risk and in that way they were encouraged to invest large sums of money, which were then transferred to accounts of businesses registered and controlled by the criminal group, hiding the financial traces.
With these actions, the defendants committed the criminal offenses: “Organized Crime”, “Fraud” and the defendants O.T. and D.M. are also accused of the criminal offense: “Money Laundering”.
The Special Prosecution has proposed to the Court that the defendants be found guilty and sentenced according to the law.